Investigative - Свежие новости [ Фото в новостях ] | |
Nigel Farage Knew Leave Won Before Brexit Concession Says Investigative Reporter, Implies Pound Price Manipulation
“Nigel knew from his favorite pollster leave had won before he gave at least one of his concessions that pushed the market in the wrong direction that night.” So says... The post Nigel Farage Knew Leave Won Before Brexit Concession Says Investigative Reporter, Implies Pound Price Manipulation appeared first on Trustnodes. дальше »
2019-3-24 17:29 | |
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Russian Bank’s $9 Billion Money Laundering Scheme Report Prompts a Bitcoin Regulation Question
A $9 billion USD money laundering scandal was recently uncovered by the Organized Crime and Corruption Reporting Project, a group of investigative journalists. The scandal involved Troika, the largest private bank of Russia. дальше »
2019-3-7 00:09 | |
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Tesla Autopilot’s Safety Profile Fails to Withstand Scientific Scrutiny, May Be Increasing Traffic Deaths
In a world increasingly turning to AI and automated solutions for answers, Tesla’s self-driving cars were seen as groundbreaking. The technology is certainly promising. However, an independent investigative report has debunked alleged findings by the US National Highway Traffic Safety Administration (NHTSA), which gave Tesla the all-clear after a crash involving a self-driving car. дальше »
2019-3-7 20:17 | |
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While Regulators Focus on Bitcoin, Russia’s Largest Private Bank Laundered $9 Billion
A group of investigative journalists uncovered a $9 billion money laundering scam rooted from Russia’s largest private bank and unsurprisingly, it doesn’t involve Bitcoin. The scheme, which enabled perpetrators to funnel billions from shell companies to the global banking system, was exposed by the Organized Crime and Corruption Reporting Project (OCCRP) with assistance from the Guardian. дальше »
2019-3-6 16:12 | |
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Content moderation jobs for social networks are still terrible
The Verge’s Casey Newton has a harrowing story out about the pitiful conditions that contract workers tasked with moderating content on Facebook have to deal with on a daily basis. It’s not the first such investigative piece on this topic, and perhaps that’s what worries me the most. дальше »
2019-2-26 10:10 | |
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QuadrigaCX Victims Won’t Get Any Help from Canadian Regulator Over $136 Million in Lost Crypto
In what is the latest twist in the ongoing QuadrigaCX saga, there is some more bad news for users of the Canadian exchange, as the British Colombia Securities Commission (BCSC) said on Thursday that the exchange does not fall under its purview, which means that users are not entitled to any kind of investigative or compensatory action by the regulator. дальше »
2019-2-9 14:33 | |
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ORS CryptoHound Study: “6 of the World’s Most Loaded ETH Wallets Might Have Faked Decentralization”
If investigative data released by ORS CryptoHound is to be believed, a lot of unusual monetary activity has been taking place on the Ether blockchain over the course of the past 30-45 days. As part of their efforts, the folks over at ORS CryptoHound analyzed the one hundred largest Ethereum transactions that took place on […] дальше »
2019-1-27 20:01 | |
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Facebook memos show reluctance to prevent 5-year-olds from making accidental purchases
New Facebook documents revealed yesterday shows the company’s attitude towards children spending their parents’ money to be flippant at best… and gross at worst. We first began to hear rumblings about these documents and what they reveal about Facebook and gamer kids last week, when Reveal from the Center for Investigative Reporting showed snippets. дальше »
2019-1-26 02:21 | |
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New Elementus Analysis Suggests Cryptopia Exchange’s Hack Resulted in Theft of $16 Million
Cryptopia was recently the victim of a highly publicized hack, leading blockchain infrastructure firm Elementus to perform some investigative work. According to their findings, the New Zealand exchange lost $16 million worth of ERC20 tokens and Ethereum. дальше »
2019-1-23 22:50 | |
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India Reportedly Legalizing Cryptocurrencies Under “Tough” Ruling
According to a report via the New India Express, the Indian government is looking into legalizing cryptocurrencies. However, this would be under fairly strict rulings, as the country’s investigative cryptocurrency committee doesn’t want to ban digital assets outright, but recognizes they must still be regulated. дальше »
2018-12-28 23:40 | |
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Report: Google quietly asks for donation back from GOP politician accused of racist remark
Google is reportedly rescinding a $5,000 donation to US senator Cindy Hyde-Smith over controversial remarks the Mississippi politician recently made. But, apparently, the company is trying to keep it under wraps. дальше »
2018-11-27 01:16 | |
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Shapeshift CEO Responds to Wall Street Journal Laundering Claims
Reporters at the Wall Street Journal (WSJ) tied innovative ecosystem cryptocurrency exchange Shapeshift to money laundering. “How Dirty Money Disappears Into the Black Hole of Cryptocurrency,” was its published product from months of investigative journalism. дальше »
2018-10-3 22:55 | |
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EOS Alliance Issues Statement On ‘Vote Buying’ and Collusion Allegations
Yesterday, September 30, the EOS Alliance issued a statement on their Medium blog regarding the recent vote buying and collusion allegations. These claims were made against some of EOS’ top 21 block producers and some paid standby producers. дальше »
2018-10-2 03:44 | |
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WSJ Investigation: ShapeShift Is Being Used by Criminals, Illogical Comparison
An investigative report has been published regarding the popular crypto exchange ShapeShift AG, a firm that is registered in Switzerland. Money laundering is the problem at hand, and the report highlights a potentially worrying theme: that ShapeShift enables anonymous users to convert Bitcoin–which authorities can’t track–into other digital currencies that allow for much more anonymity. дальше »
2018-9-29 09:02 | |
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Bitcoin-funded Securities Dealer 1Broker Gets Sued by the SEC and CFTC
The 1Broker.com domain has been seized by the Federal Bureau of Investigation with the investigative agency levying further charges of wire fraud and money laundering. The post Bitcoin-funded Securities Dealer 1Broker Gets Sued by the SEC and CFTC appeared first on CoinSpeaker. дальше »
2018-9-28 11:35 | |
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Verifer.io Platform Overview: Equipped for Industry-Leading Verification and Investigation
The newly emerging blockchain space currently suffers from a variety of hurdles relating mainly to the challenges and complications of regulatory compliance; in an industry as rapidly expanding and dynamic as blockchain, these are practically difficult problems to solve, due to the increasing number of quality verifications and investigative reports required by active companies and individual investors in the space....The post %%POSTLINK%% appeared first on %%BLOGLINK%%. дальше »
2018-9-27 18:00 | |
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Japanese Crypto Exchange Zaif Falls Victim to Hack, Loses $60 Million Worth Bitcoins
The hacked cryptocurrency exchange has immediately suspended all deposits and withdrawals while filing a criminal case with the local investigative authorities. The post Japanese Crypto Exchange Zaif Falls Victim to Hack, Loses $60 Million Worth Bitcoins appeared first on CoinSpeaker. дальше »
2018-9-20 11:12 | |
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Federal Judge Applies Long-Established Securities Law to ICOs
Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may. дальше »
2018-9-12 22:09 | |
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ConsenSys’ Joseph Lubin and Amanda Gutterman Discuss Civil Partnership at TechCrunch Disrupt
Joseph Lubin and Amanda Gutterman of ConsenSys explained how blockchain technology and media companies go hand in hand during TechCrunch Disrupt; while the latest project ConsenSys is working with, The Civil Media Company, looks to create independent newsrooms in hopes of creating high-quality local, international, investigative and policy journalism. дальше »
2018-9-8 07:00 | |
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$800M BTC Wallet Reactivates: Tens of Millions to Exchanges
Speculation has been swirling around a BTC wallet held dormant for over four years that is suddenly showing movement. That it contains something on the order of nearly one billion dollars worth of bitcoin core (BTC) has the ecosystem in both investigative mode and panic, as it could signal a giant dump at the very […] The post $800M BTC Wallet Reactivates: Tens of Millions to Exchanges appeared first on Bitcoin News. дальше »
2018-9-6 20:05 | |
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DOJ Special Agent Empathizes With Bitcoin Adoption in Venezuela
In an interview conducted earlier this month at the Chainxchange blockchain convention, Lilia Infante, a special agent with the U. S. Department of Justice (DOJ) who pioneered the DOJ’s first Cyber Investigative Task Force looking at the use of cryptocurrencies in criminal investigations, recently discussed her views regarding the adoption of virtual currencies. дальше »
2018-8-28 00:15 | |
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DOJ Special Agent Lilia Infante Shares Her Views on Cryptocurrency and Regulation
Special Agent Lilia Infante works as part of the Cyber Investigative Task Force for the US Department of Justice. She pioneered the first operation regarding the use of cryptocurrency, and specifically its use on the dark web. дальше »
2018-8-26 18:00 | |
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Vanishing KuCoin Office Worry Investors, Fate of Major Crypto Exchange
Investors of KuCoin, a major crypto exchange, are expressing their concerns regarding the mysterious disappearance of KuCoin headquarters in Hong Kong. Where Did KuCoin Go? Earlier this week, Jackson Wong, a cryptocurrency researcher and journalist based in Hong Kong, released an investigative report on the headquarters of KuCoin, which are supposed to be based in […] The post Vanishing KuCoin Office Worry Investors, Fate of Major Crypto Exchange appeared first on CryptoSlate. дальше »
2018-8-13 10:00 | |
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US DEA ‘Actually Wants’ Criminals to Keep Using Bitcoin
A US Drug Enforcement Administration agent has told mainstream press she “wants” criminals to use cryptocurrencies because it makes them easier to track. ‘I Want Them To Keep Using Them’ Speaking to Bloomberg August 7, Lilita Infante, who takes part in the agency’s 10-person Cyber Investigative Task Force, said investigators had “a lot of tools” to monitor criminal activity thanks to Blockchain. дальше »
2018-8-9 20:00 | |
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Police in London to be Given Specialist Training in Cryptocurrencies
The City of London Police will become the first force in the country to be trained to use cryptocurrencies in an investigative manner. The announcement of the new training scheme comes amid fears that such technologies allow criminals to launder money more easily than before. дальше »
2018-7-24 21:00 | |
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Cobra: На следующей неделе мы сможем узнать что-то новое о Сатоши Накамото
Сооснователь bitcoin. org и bitcointalk. org Cobra сообщил, что на следующей неделе «одно авторитетное издание» опубликует большую статью-расследование о Сатоши Накамото. Watch for some interesting news about Satoshi Nakamoto next week. дальше »
2018-6-23 20:10 | |
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Cobra: на следующей неделе в СМИ появится информация о Сатоши Накамото
Сооснователь bitcoin. org и bitcointalk. org Cobra сообщил, что на следующей неделе «одно авторитетное издание» опубликует большую статью-расследование о Сатоши Накамото. Watch for some interesting news about Satoshi Nakamoto next week. дальше »
2018-6-22 16:24 | |
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Ireland Follow UK’s Lead With New Cryptocurrency Taskforce
Ireland seem to be the next country to establish a cryptocurrency and blockchain working group, designed to carry out research into the impact cryptocurrencies and blockchain technologies can have on the country. дальше »
2018-6-12 18:30 | |
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